DOSSIERS / ZARKA-MOUSSIN
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Company dossier

ZARKA-MOUSSIN

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527846133 · 527846133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZARKA-MOUSSIN
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527846133
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dissolved
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Real-estate civil company (SCI)
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2010-10-19
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40 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE ZARKADirecteur—France registry
MATHIEU MOUSSINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100